Annual ROC Filing for Private Limited Company
- Compliance calendar with every due date for your company
- Drafting of the Board's Report and Directors' Report
- AGM notice, attendance and minutes preparation
- Preparation and filing of Form AOC-4 / AOC-4 XBRL
About this service
Every private limited company must file its financial statements and annual return with the Registrar of Companies (ROC) every year, even if it had no business. StartupMates handles your complete annual ROC compliance, from AGM documents to filing Form AOC-4 and Form MGT-7 / MGT-7A, so your company stays active, penalty-free and in good standing with the Ministry of Corporate Affairs.
The key deadlines for a company with a 31 March year-end:
| Compliance | Due date |
|---|---|
| Annual General Meeting (AGM) | By 30 September |
| AOC-4 (financial statements) | Within 30 days of the AGM |
| MGT-7 / MGT-7A (annual return) | Within 60 days of the AGM |
| ADT-1 (auditor appointment) | Within 15 days of the AGM (on appointment, usually every 5 years) |
Requirements & eligibility
- Audited financial statements (balance sheet, profit and loss, notes) for the year
- Directors' report and auditor's report
- Details of shareholders, directors and any changes during the year
- Annual general meeting (AGM) held by 30 September
- Valid DSC of the signing director
- Details of loans, deposits and related party transactions, if any
Step-by-step process
What happens after you book, and roughly how long each step takes.
- 1
Books & auditBy August
We help finalise the accounts and coordinate with your statutory auditor.
- 2
Board meeting & AGMBy 30 September
We prepare the notices, directors' report and minutes for the board meeting and AGM.
- 3
Auditor appointment (ADT-1)Within 15 days of the AGM
Filed when an auditor is appointed or re-appointed for the term.
- 4
Financial statements (AOC-4)Within 30 days of the AGM
We file the audited financial statements with the MCA.
- 5
Annual return (MGT-7 / MGT-7A)Within 60 days of the AGM
We file the annual return with shareholding and director details and share the filed copies with you.
Benefits
- Keeps your company active and in good standing with the MCA
- Avoids late fees of ₹100 per day per form, with no upper limit
- Protects directors from disqualification for non-filing
- Clean records for bank loans, tenders and investors
- Reminders before every due date, so nothing is missed
Key features
- Compliance calendar with every due date for your company
- Drafting of the Board's Report and Directors' Report
- AGM notice, attendance and minutes preparation
- Preparation and filing of Form AOC-4 / AOC-4 XBRL
- Preparation and filing of Form MGT-7 / MGT-7A
- Filing of Form ADT-1 for auditor appointment, when due
- Coordination with your statutory auditor
- Checks on DIR-3 KYC, DPT-3 and MSME-1 status
- Filing confirmations (SRNs) and acknowledgements shared with you
Documents required
- Audited financial statements (Balance Sheet, Profit & Loss account, notes)
- Auditor's report
- Board's Report
- List of shareholders and debenture holders, with shareholding pattern
- Details of directors and key managerial personnel
- Details of board and general meetings held during the year
- Digital Signature Certificate (DSC) of a director
- Certificate of Incorporation, MOA and AOA
What's included
- Preparation and filing of AOC-4
- Preparation and filing of MGT-7 / MGT-7A
- Board's Report drafting
- AGM notice and minutes
- ADT-1 filing (when auditor appointment is due)
- Compliance reminders for the next year
Not included
- Statutory audit fee
- Accounting and bookkeeping
- Income tax return filing
- Government (MCA) filing fees and any late fees
- Event-based filings such as director changes or share allotments
- DIR-3 KYC, DPT-3 and MSME-1 filings (available separately)
Why StartupMates
Pay in parts
Clear price with GST shown upfront. On most services you start with an advance and pay the rest after work begins.
One dedicated expert
The same person handles your work from documents to final certificate.
100% online
Share documents and sign digitally from home. Track progress in your account.
Compliance after registration
GST returns, ROC filings, TDS and renewals handled, with reminders before due dates.
Frequently asked questions
Is ROC filing mandatory if my company had no business?+–
What is the difference between AOC-4 and MGT-7?+–
What is MGT-7A?+–
What is the late fee for delayed filing?+–
What happens if I don't file for several years?+–
When should the AGM be held?+–
Do I need an auditor?+–
Ready to get started?
Book now, or talk to an expert first. The first call is free.